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U.S. prosecutors on Thursday charged a New York man and woman for their roles in a large-scale crime ring that laundered money stolen in cyber investment fraud scams. [...]
The Dutch Police announced the arrest of multiple individuals suspected of being part of an international investment fraud scheme estimated to have tens of thousands of victims. [...]
A Bulgarian national has been charged with stealing $290,000 in government-seized cryptocurrency while serving 121 months in prison for helping launder millions stolen from American fraud victims. [...]
The U.S. Federal Trade Commission (FTC) says Amazon will pay a $2.25 million civil penalty to settle charges that it blocked identity theft victims' access to transaction records. [...]
The FBI is warning of fake websites impersonating FIFA ahead of the 2026 World Cup, to steal personal and financial information, sell fake tickets and hospitality packages, and push other fraud related to the event. [...]
Fraudsters aren't hacking credit unions, they are exploiting normal business processes. Flare reveals how structured loan fraud methods use stolen identities to pass verification and secure funds. [...]
A British man, believed to be the leader of the Scattered Spider cybercrime collective, has pleaded guilty in the United States to charges of wire fraud and aggravated identity theft. [...]
More than 100 malicious extensions in the official Chrome Web Store are attempting to steal Google OAuth2 Bearer tokens, deploy backdoors, and carry out ad fraud. [...]
Multi-stage fraud attacks chain bots, proxies, and stolen credentials from signup to takeover. IPQS shows why correlating IP, device, identity, and behavior is critical to stop it. [...]
A Florida woman was sentenced to 22 months in prison for running a massive years-long scheme to traffic thousands of stolen Microsoft Certificate of Authenticity (COA) labels. [...]
The FBI warns of a surge in account takeover (ATO) fraud schemes and says that cybercriminals impersonating various financial institutions have stolen over $262 million in ATO attacks since the start of the year. [...]
The U.S. Department of Justice announced that five individuals pleaded guilty to aiding North Korea's illicit revenue generation schemes, including remote IT worker fraud and cryptocurrency theft. [...]
The U.S. Treasury Department imposed sanctions on two North Korean financial institutions and eight individuals involved in laundering cryptocurrency stolen in cybercrime and fraudulent IT worker schemes. [...]
The U.S. Department of Justice charged four Ghanaian nationals for their roles in a massive fraud ring linked to the theft of over $100 million in romance scams and business email compromise attacks. [...]
Nigerian national Chukwuemeka Victor Amachukwu has been extradited from France to the U.S. to face charges of hacking, fraud, and identity theft for suspected spearphishing attacks on U.S. tax preparation businesses. [...]
The Spanish police have dismantled a large-scale investment fraud operation based in the country, which has caused cumulative damages exceeding €10 million ($11.8M). [...]
The Federal Bureau of Investigation (FBI) has warned Americans of cybercriminals impersonating health fraud investigators to steal their sensitive information. [...]
The U.S. Department of Justice has seized more than $225 million in cryptocurrency linked to investment fraud and money laundering operations, the largest crypto seizure in the history of the U.S. Secret Service. [...]
A financially motivated Chinese threat actor dubbed "SilkSpecter" is using thousands of fake online stores to steal the payment card details of online shoppers in the U.S. and Europe. [...]
A new Android malware that researchers call 'BingoMod' can wipe devices after successfully stealing money from the victims' bank accounts using the on-device fraud technique. [...]